The Buckinghamshire Limited

Active08391678 Private limited company
Incorporated
6 February 2013 (13 years)
Industry
Other residential care activities n.e.c. (87900)
Directors
Accounts type
Full
Region
Greater London
Address
Ground Floor Ginsburg Yard
Back Lane
London
NW3 1EW

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 January 2023
British
Born August 1971 (55)
Officer history (2 former)
19 January 2023
Appointed Shakib, Kaveh as Director
19 January 2023
Resigned Bialan, Christopher as Director
19 January 2023
Resigned Cousins, Robert Leslie as Director
6 February 2013
Appointed Bialan, Christopher as Director
6 February 2013
Appointed Cousins, Robert Leslie as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14531163
Former controllers (1)
19 January 2023
Ceased The Buckinghamshire Group Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

The Buckinghamshire Limited This company Owns 75–100% of shares

Financials

Cash
£40
Profit
£548,910
Employees
1
Current Ratio
2.4x
Return on Equity
7%

Trend

Shareholder Funds
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 £2,979,769 £3,439,027 £3,959,987 £6,834,628 £7,383,538
Balance sheet detail
20242023202220212020
Fixed Assets£6,216,137£3,889,312£3,396,005£3,393,931£3,443,626
Current Assets£1,975,649£3,747,727£3,773,372£3,230,871£2,685,250
Debtors£1,975,609£3,747,244£3,772,469£3,213,008£2,684,150
Cash£40£483£903£17,863£1,100
Creditors (< 1 year)£808,248£802,411£3,104,223£3,116,321£3,088,106
Net Current Assets£1,167,401£2,945,316£669,149£114,550(£402,856)
Net Assets£6,834,628£3,959,987£3,439,027£2,979,769
Shareholder Funds£7,383,538£6,834,628£3,959,987£3,439,027£2,979,769

Filings 47

DateDescriptionMade Up ToPagesPDF
7 August 2026Full accounts31 May 2025
20 May 2026Previous accounting period shortened
29 January 2026Confirmation statement with updates27 January 2026
10 April 2025Accounts for a small company31 May 2024
6 February 2025Confirmation statement with no updates27 January 2025
Show all 47 filings

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